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CENTURION-ROTHSCHILD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centurion-rothschild Ltd. The company was founded 9 years ago and was given the registration number 10091828. The firm's registered office is in LONDON. You can find them at 3rd Floor, 120 Baker Street, London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:CENTURION-ROTHSCHILD LTD
Company Number:10091828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores

Office Address & Contact

Registered Address:3rd Floor, 120 Baker Street, London, England, W1U 6TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pl12, 2de, Hannafore Road, West Looe, England, PL13 2LY

Secretary17 May 2019Active
4200 Sebring Parkway, No. 112, Sebring, Usa, 33870

Director30 March 2016Active
Pl12, 2de Hannafore Road, West Looe, England, PL13 2LY

Director30 March 2016Active
4200, Sebring Parkway, No. 112, Sebring, United States,

Director17 May 2019Active
Pl12 2de Hannafore Road, West Looe, England, PL13 2LY

Secretary30 March 2016Active
1803 Talmadge Dr., No. 9, Chula Vista, California, United States, 91915

Secretary12 January 2017Active
4200, Sebring Parkway, No. 112, Sebring, Usa, 33870

Director30 March 2016Active
1803 Talmadge Dr., No. 9, Chula Vista, California, Usa, 91915

Director12 January 2017Active

People with Significant Control

Mr Dominick Reuven Henry
Notified on:17 May 2019
Status:Active
Date of birth:April 1969
Nationality:American
Country of residence:United States
Address:4200, Sebring Parkway, No. 112, Sebring, United States,
Nature of control:
  • Voting rights 25 to 50 percent
Dominick Reuven Henry
Notified on:31 March 2017
Status:Active
Date of birth:April 1969
Nationality:American
Country of residence:England
Address:3rd Floor, 120 Baker Street, London, England, W1U 6TU
Nature of control:
  • Ownership of shares 25 to 50 percent
George Bryson
Notified on:31 March 2017
Status:Active
Date of birth:September 1946
Nationality:American
Country of residence:England
Address:3rd Floor, 120 Baker Street, London, England, W1U 6TU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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